Adriaan van Verseveld

My strength lies in my ability to solve complex compliance issues related to financial regulation.

I specialise in compliance risk management, corporate governance and due diligence. I identify pressing issues, reduce them to acceptable levels and rebuild regulatory confidence. I make sure that I always deliver on time, show responsibility and ownership, and am there when a client needs me. All my efforts are in collaboration with the client and the professionals within an organisation. By taking into account the people within an organisation and their respective expertise, and involving them in the process at the right time, we achieve the defined goals together – on time and with the desired level of quality.

Relevant experience

• Responsible for compliance risk management
• (Re)organizing compliance departments and risk frameworks at several financial companies
• Developing De Ruiter models
• Execute CDD remediation action
• Improve corporate governance at banks
• Develop monitor systems and specific compliance tools
• Optimize PARP processes
• Perform compliance self-assessments and SIRA at banks
• Trainer / lecturer Duty of Care and Compliance Risk Management
• Facilitate outsourcing of operational departments from a compliance perspective
• Executive Secretary and Secretary to the Supervisory Board Monitoring the Banking Code